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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x64298decc0fa92a15b767be2f145aa72bab2b876
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balance

Transactions list

Total: 1521
Hash:
0x94ab8400cd59e8ca12d7f179201f1ac77eef7774eff5d0c9217eb1a2d513f639
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
0.010876080697944056 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010876080697944056 ETH
Uniswap
Hash:
0x94ab8400cd59e8ca12d7f179201f1ac77eef7774eff5d0c9217eb1a2d513f639
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
2.328630033504539e+24 ERC20
To:
0xdc1d67bc953bf67f007243c7ded42d67410a6de5
triang
2.328630033504539e+24 ERC20
Uniswap
Hash:
0x94ab8400cd59e8ca12d7f179201f1ac77eef7774eff5d0c9217eb1a2d513f639
From:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang
3194.321981353731 MATIC
Uniswap
To:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
3194.321981353731 MATIC
Hash:
0x24da50a0534631117e9086ca1193bd6ac5844255adc831029d4f223358a47b14
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
1700000 ERC20
Hash:
0xafd014213844553d4d2f760792692e2b945a6ba6c342991dbd9cd0625e6482b6
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
0.008537952108837744 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008537952108837744 ETH
Uniswap
Hash:
0xafd014213844553d4d2f760792692e2b945a6ba6c342991dbd9cd0625e6482b6
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
1.9751894711095316e+24 ERC20
To:
0xdc1d67bc953bf67f007243c7ded42d67410a6de5
triang
1.9751894711095316e+24 ERC20
Uniswap
Hash:
0xafd014213844553d4d2f760792692e2b945a6ba6c342991dbd9cd0625e6482b6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1 ETH
Uniswap
To:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
1 ETH
Hash:
0xdadf413deb0ee35cb480f92ca4c13f9b255c9d23c0ed79f46496df7e7f696582
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
0.002364608693043954 ETH
To:
0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15
triang
0.002364608693043954 ETH
defi
...
Hash:
0x9de8d86277b89eac103479d9245362d3335f1ced0723699171ccb7c3f2b2f367
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
0.00616680449050308 ETH
To:
0xba48bcc66b6665495ec643ece7811db5723aaf91
triang
0.00616680449050308 ETH
Hash:
0x9de8d86277b89eac103479d9245362d3335f1ced0723699171ccb7c3f2b2f367
From:
0x64298decc0fa92a15b767be2f145aa72bab2b876
triang
8e+21 ERC20
To:
0xba48bcc66b6665495ec643ece7811db5723aaf91
triang
8e+21 ERC20
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153
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